DOSSIERS / EJB ADVISORY
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Company dossier

EJB ADVISORY

FRANCE · COMPANY · INCORPORATED 2019-10-21
KYBE ID: FR-878323971 · 878323971 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EJB ADVISORY
fr_insee
878323971
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-10-21
fr_insee
1 RUE ROYALE, 126 BUREAUX DE LA COLLINE, 92210 SAINT-CLOUD
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2D2P4Sdissolved43 RUE DE MONTMORENCYdissolvedABAMACHAactiveACBM PARTICIPATIONSdissolvedAERO SNdissolvedA & JdissolvedAUDIT & PERSPECTIVESdissolvedAVS - INTERNATIONAL TRUSTED ADVISORS SASactiveCOLOMBIER CHAUFFAGEdissolvedDCFAdissolvedDIJON 2 SNCdissolvedDOMAINE DU COURETactiveDUNE DEVELOPMENTdissolvedEURL GELOMAdissolvedFIRMactiveFIRM SERVICESdissolvedFLOWLOGdissolvedFOR GOOD PEOPLEdissolvedGFA P'TITS D'HOMMESdissolvedGFR BEJVILLEdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
ERIC BASCLEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EJB ADVISORY · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100